ADAMSON HOLDING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adamson Holding Company Limited. The company was founded 9 years ago and was given the registration number 09711476. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ADAMSON HOLDING COMPANY LIMITED |
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| Company Number | : | 09711476 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1NZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45, Castledene Court, Gosforth, Newcastle Upon Tyne, England, NE3 1NZ | Director | 30 July 2015 | Active |
| The Old Vicarage, Birtley Lane, Birtley, Chester-Le-Street, United Kingdom, DH3 1AS | Director | 30 July 2015 | Active |
People with Significant Control
| Mr Jonathan Mark Prime |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45, Castledene Court, Newcastle Upon Tyne, England, NE3 1NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Tony Patrick Whelan |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Vicarage, Birtley Lane, Chester Le Street, England, DH3 1AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)